Docket Nexus — Federal court records.
RICO / Consumer / Other Statutes Lawsuit

Gibbs v. Rees

RICO / Consumer / Other Statutes Terminated 03/27/2018 District Court, E.D. Virginia

Gibbs v. Rees is a federal rico / consumer / other statutes lawsuit filed on 05/19/2017 in the District Court, E.D. Virginia. The case was terminated on 03/27/2018.

Court
District Court, E.D. Virginia (E.D. Va.)
Official Court Website →
Assigned judge
M. Hannah Lauck · 456 cases in index
Docket number
3:17-cv-00386
Cause
18:1962 Racketeering (RICO) Act
18 U.S.C. § 1962
Nature of suit
470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
05/19/2017
Date terminated
03/27/2018

2,797 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Gibbs · 988 cases
  • defendant · Rees · 151 cases

About RICO / Consumer / Other Statutes Lawsuits

This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

Frequently Asked Questions

What is Gibbs v. Rees?

Gibbs v. Rees is a federal rico / consumer / other statutes lawsuit filed on 05/19/2017 in the District Court, E.D. Virginia. The case was terminated on 03/27/2018. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What type of case is this?

It is classified as “RICO / Consumer / Other Statutes” under the federal nature-of-suit system. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What court is the case in?

The case is in the District Court, E.D. Virginia, docket number 3:17-cv-00386.

When was the case filed?

Gibbs v. Rees was filed on 05/19/2017. It was terminated on 03/27/2018.

What law is the case brought under?

The docket lists the cause as 18 U.S.C. § 1962.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 6294390).